Investigations
Nicolae Vicol, the Former Head of the State Tax Service, Tried in a Corruption Case from 2013
Nicolae Vicol, the former head of the State Tax Service, may return to Moldova after more than five years. The Chișinău Court of Appeal revoked the preventive measure regarding him after overturning the sentenc…
21 August 2020
The Bălți Court of Appeal Issued the Irrevocable Decision, Granting the Pimp Shalun an Early Release from Prison
Alexandru Covali, alias Shalun was granted an early release from prison in the case in which he was sentenced to 19 years in prison on five charges, including child trafficking, human trafficking, and pimping.&…
20 August 2020
Supreme Court Released a Former Prosecutor Caught with Bribery
After the Bălți Court of Appeal sentenced the former prosecutor Corneliu Gheras to seven years in prison, the Supreme court of Justice released the former prosecutor from custody, sending his case for retrial.
19 August 2020
The Prosecutors Closed the Investigation into the Mysterious Death of Businessman Iurii Luncașu
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) has closed the investigation into the death of businessman Iurii Luncașu, who managed (by proxy) the offshore company that…
18 August 2020
Five Candidates, Including a Former Prosecutor, Passed the Written Test for the Position of Integrity Inspector of the National Integrity Authority
The National Integrity Authority organized the written test of the competition for filling the position of integrity inspector. According to the National Integrity Authority, five candidates were admitted to th…
18 August 2020
International Monetary Fund Issued a Statement Regarding the Anticorruption Prosecutor’s Office Indictment Against Victoriabank
The head of the International Monetary Fund (IMF) mission in Moldova, Ruben Atoyan, issued a statement regarding the seizure of assets worth €96.46 million (1.9 billion lei) of Victoriabank, listed in the case…
17 August 2020
Three Members of the Superior Council of Magistracy Issue a Separate Opinion Regarding the Appointment of Vladislav Clima as President of the Chișinău Court of Appeal
Three members of the Superior Council of Magistracy, Anatolie Galben, Dorel Musteață, and Nina Cernat, expressed their disagreement with the appointment of Vladislav Clima as President of the Chișinău Court of…
17 August 2020
Paid Volunteers and Donations That Do Not Reach Their Destination
In recent months, ZdG has been monitoring several people who claim to be members of the My Moldova Association, led by activist Fiodor Ghelici. Volunteers work in crowded areas and streets ofChișinău, as well a…
16 August 2020
The Drought Pushed the Farmers to Protests, Asking the Authorities to Support the Agriculture Sector
On August 11, early in the morning, over 100 tractors lined, one by one, on the Hîncești-Leușeni route, the main route that connects Moldova to the European Union (EU). The tractors formed a column of over one…
14 August 2020
The Ministry of Finance Announced that 478 More State Employees, Who Got Infected with COVID-19 at Work Will Receive a Special 800 Euros (16,000 lei) Allowance
The representatives of the Ministry of Finance announced that other 478 state employees, who got infected with COVID-19 at work, will receive unique allowances amounting to 800 euros (16,000 lei). A decision wa…
13 August 2020
Măriuța Nistor
“Team Europe” in PAS with people who have flirted with Shor and Plahotniuc
19 October 2023
REPORTAGE
